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PRODUCE INVESTMENTS LIMITED

Company number 05624995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2006 288b Secretary resigned
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
11 May 2006 288a New director appointed
20 Apr 2006 287 Registered office changed on 20/04/06 from: 18 upper grosvenor street london W1K 7PW
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 288a New director appointed
24 Mar 2006 88(2)R Ad 17/03/06--------- £ si 998822@.0001=99 £ ic 1/100
24 Mar 2006 122 £ nc 1000/125 17/03/06
24 Mar 2006 122 S-div 17/03/06
22 Mar 2006 395 Particulars of mortgage/charge
22 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 288b Director resigned
03 Mar 2006 288a New director appointed
03 Mar 2006 288a New director appointed
22 Feb 2006 287 Registered office changed on 22/02/06 from: seventh floor 90 high holborn london WC1V 6XX
22 Feb 2006 288b Director resigned
06 Feb 2006 CERTNM Company name changed newincco 481 LIMITED\certificate issued on 06/02/06
16 Nov 2005 NEWINC Incorporation